MOYLE ENERGY INVESTMENTS LIMITED
85 ORMEAU ROAD


Company number NI056562
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,250,001 . The most likely internet sites of MOYLE ENERGY INVESTMENTS LIMITED are www.moyleenergyinvestments.co.uk, and www.moyle-energy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Moyle Energy Investments Limited is a Private Limited Company. The company registration number is NI056562. Moyle Energy Investments Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Moyle Energy Investments Limited is First Floor The Arena Building 85 Ormeau Road Belfast Bt7 1sh. . MCILROY, Gerard is a Secretary of the company. LARKIN, Patrick is a Director of the company. MCILROY, Gerard Myles is a Director of the company. Secretary ARTHUR COX NORTHERN IRELAND has been resigned. Director CARGO, William James has been resigned. Director MCATEER, Damian Gerard has been resigned. Director RAINEY, Alan has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MCILROY, Gerard
Appointed Date: 26 September 2009

Director
LARKIN, Patrick
Appointed Date: 22 January 2007
57 years old

Director
MCILROY, Gerard Myles
Appointed Date: 13 March 2012
56 years old

Resigned Directors

Secretary
ARTHUR COX NORTHERN IRELAND
Resigned: 26 September 2009
Appointed Date: 20 September 2005

Director
CARGO, William James
Resigned: 01 January 2010
Appointed Date: 20 September 2005
66 years old

Director
MCATEER, Damian Gerard
Resigned: 29 September 2009
Appointed Date: 20 September 2005
69 years old

Director
RAINEY, Alan
Resigned: 21 June 2007
Appointed Date: 20 September 2005
78 years old

Persons With Significant Control

Mr Patrick Larkin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gerard Myles Mcilroy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mutual Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOYLE ENERGY INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,250,001

30 Sep 2015
Full accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,250,001

...
... and 33 more events
28 Sep 2006
Updated mem and arts
28 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

27 Sep 2006
20/09/06 annual return shuttle
19 Dec 2005
Change of ARD
20 Sep 2005
Incorporation